FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED

FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED is an active private limited company, incorporated on 13 August 1985. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cannon Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Full. FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED has two previous names, the most recent of which was RENSBURG FUND MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CANNON PLACE
Address Line 2	78 CANNON STREET
Post Town	LONDON
Postcode	EC4N 6HL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2017
Last Made Up Date	24/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 17/10/2011 onwards:

FRANKLIN TEMPLETON FUND MANAGEMENT LIMITED

From 28/05/2004 to 17/10/2011:

RENSBURG FUND MANAGEMENT LIMITED

Prior to 28/05/2004:

BWD RENSBURG UNIT TRUST MANAGERS LIMITED

Directors

(The company's officers)

MR NIGEL JOHN ANDERSON

(~54 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as HEAD OF COMPLIANCE
Usually resident in SCOTLAND

Appointed on 22/08/2022

MR DAVID HUGH CHARLES BRIGSTOCKE

(~70 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2019

MS FIONNUALA HELEN ANNE DORIS

(~52 year old Irish national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as DIRECTOR
Usually resident in IRELAND

Appointed on 01/07/2021

MR. MARTYN CHRISTOPHER GILBEY

(~52 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as UK COUNTRY HEAD
Usually resident in ENGLAND

Appointed on 16/08/2017

MR WILLIAM JACKSON

(~59 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/01/2014

MRS HENRIETTA JOWITT

(~64 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as DEPUTY DIRECTOR GENERAL, COMMERCIAL
Usually resident in ENGLAND

Appointed on 10/05/2019

MISS PENELOPE ANNE KYLE

(~55 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SCOTLAND

Appointed on 14/07/2021

MRS GWEN LOUISE SHANEYFELT

(~61 year old American national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as CHIEF ACCOUNTING OFFICER
Usually resident in UNITED STATES

Appointed on 10/05/2019

MR EUAN WILSON

(~44 year old British national)

CANNON PLACE 78 CANNON STREET, LONDON, EC4N 6HL

Current Director
Gives occupation as COO
Usually resident in SCOTLAND

Appointed on 22/08/2022

Connections

(Shared officers)

EDINBURGH PARTNERS LIMITED

MR. MARTYN CHRISTOPHER GILBEY
MR WILLIAM JACKSON

FRANKLIN TEMPLETON GLOBAL INVESTORS LIMITED

MR MARTYN CHRISTOPHER GILBEY
MR WILLIAM JACKSON
MR EUAN WILSON

FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LIMITED

MR NIGEL JOHN ANDERSON
MR MARTYN CHRISTOPHER GILBEY
MR WILLIAM JACKSON
MRS GWEN LOUISE SHANEYFELT
MR EUAN WILSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)